CVR 43037536Private limited company (ApS)Køb og salg af egen fast ejendom (681100)Odense CFounded 7 Feb 2022
CVR holds no employment figures for this company.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about RE1 ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexEmployees
1
Annual report 2024, average
Gross profit
-7.8K
DKK, annual report 2024
Result
-12.7K
DKK, annual report 2024
Equity
4.1K
DKK, annual report 2024
Cardel Ejd. & Projekt ApSCVR 41532955, 100% of capital and votes, since 3 Mar 2022
Thomas Cardeluntil 11 Aug 2026
Equity of 4.1K DKK was below half the share capital of 40K DKK at 31 Dec 2024. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 4 Nov 2026.
CVR 41532955100% of capital and votesnotified 20 Apr 2022since 3 Mar 2022
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 4303337966.7% to under 90% of capital and votesnotified 20 Apr 20237 Feb 2022 to 20 Apr 2023
Ultimate controller
Holds 100% of capital and votes in Cardel Ejd. & Projekt ApS, since 20 Jul 2020
Holding company
CVR 41532955Private limited company (ApS)
Holds 100% of capital and votes in RE1 ApS, since 3 Mar 2022
This company
RE1 ApS
CVR 43037536
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
7 Feb 2022 to 4 Nov 2026.
| Metric | 2022 | 2023 | 2024 |
|---|---|---|---|
| Gross profit | -5 | -26 | -8 |
| Operating profit | -5 | -76 | -8 |
| Result for the year | -5 | -78 | -13 |
| Equity | 95 | 17 | 4 |
| Total assets | 151 | 105 | 105 |
| Employees (average) | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1note 2 | 0note 2 | Not reportednote 3 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | -107.6%note 4 | Not reportednote 3 |
| Capex (investeringer i anlægsaktiver) | 150note 5 | 5note 5 | Not reportednote 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 50note 2 | 83note 2 | Not reportednote 3 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2022 covers 11 months (7 Feb to 31 Dec 2022). Changes against it compare periods of different length.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursdekret afsagt 03.10.2026 af Skifteretten i Odense
Likvidatorer:
Fratrådte:
Christian Tornvig Jensen, den 29.09.2026.
Revision:
Likvidatorer:
Tiltrådte:
Skifteretten i Odense har udnævnt følgende likvidatorer: Christian Tornvig Jensen, 1256 København K, den 24.09.2026.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Odense den 11.08.2026
Direktion:
Fratrådte:
Thomas Cardel, den 11.08.2026.
Direktion:
Fratrådte:
Benjamin Cardel, den 10.07.2026.
Ny adresse: Promenadebyen 10, kl., 5000 Odense C
Vedtægter ændret: 13.06.2023
Nyt navn: RE1 ApS
Vedtægter ændret: 18.04.2023
Ny adresse: Ryttergade 12B, 1., 5000 Odense C
Direktion:
Fratrådte:
Michael Tørholm Lund, den 18.04.2023.
Direktion:
Fratrådte:
Kristian Hammerfelt Bischoff Voldsgaard, den 03.03.2022.
Tiltrådte:
Thomas Cardel, den 03.03.2022.
Stiftelsesdato: 07.02.2022.
Virkningsdato: 07.02.2022.
Seneste vedtægtsdato: 07.02.2022.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 250,00, fuldt indbetalt.
Stifter:
CVR-NR. 43033379 LV INVESTMENT ApS, Åbakken 28, Bellinge, 5250 Odense SV, den 07.02.2022.
Direktion:
Michael Tørholm Lund, den 07.02.2022, Kristian Hammerfelt Bischoff Voldsgaard, den 07.02.2022.
Selskabet tegnes af den samlede direktion i forening.
Første regnskabsår:
07.02.2022 - 31.12.2022.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive virksomhed med besiddelse, køb og salg af fast ejendom samthermed beslægtet virksomhed.
1 registered in CVR.
P-number 1027972094Promenadebyen 10, 5000 Odense C
